Shortcuts

Ty Health Supply Limited

Type: NZ Limited Company (Ltd)
9429041981733
NZBN
5807767
Company Number
Registered
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
3 Huntly Avenue, Grafton, Auckland 1023
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Dec 2018

Ty Health Supply Limited was incorporated on 16 Sep 2015 and issued an NZ business identifier of 9429041981733. The registered LTD company has been supervised by 2 directors: Shun-Jei Yu - an active director whose contract began on 16 Sep 2015,
Daren Tiu - an active director whose contract began on 16 Sep 2015.
As stated in our data (last updated on 18 Apr 2024), the company registered 1 address: 3 Huntly Avenue, Grafton, Auckland 1023, Grafton, Auckland, 1023 (type: registered, physical).
Up until 20 Dec 2018, Ty Health Supply Limited had been using 4 Gilgit Road, Epsom, Auckland as their registered address.
BizDb identified more names used by the company: from 26 Nov 2015 to 29 Jan 2016 they were named Ty Health Limited, from 16 Sep 2015 to 26 Nov 2015 they were named Hnb Wholesale Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ty Group Limited (an entity) located at Grafton, Auckland postcode 1023. Ty Health Supply Limited was classified as "Health supplement retailing" (business classification G427125).

Addresses

Previous addresses

Address: 4 Gilgit Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 21 Nov 2017 to 20 Dec 2018

Address: 4 Gilgit Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 16 Sep 2015 to 21 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ty Group Limited
Shareholder NZBN: 9429041981085
Grafton
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ty Group Limited
Name
Ltd
Type
5807315
Ultimate Holding Company Number
NZ
Country of origin
4 Gilgit Road
Epsom
Auckland 1023
New Zealand
Address
Directors

Shun-jei Yu - Director

Appointment date: 16 Sep 2015

Address: Auckland, 1023 New Zealand

Address used since 12 Dec 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Sep 2015


Daren Tiu - Director

Appointment date: 16 Sep 2015

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 07 Dec 2022

Address: Clover Park, Auckland, 2019 New Zealand

Address used since 19 Apr 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 16 Sep 2015

Similar companies

Coastal Innovation Limited
Level 2, 142 Broadway

Health Nutra Limited
4 Gilgit Road

Nutritional Developments Pty Limited
Level 4, 20 Kent Street

Swhealth Limited
Level 6, 135 Broadway

The Cornerstone Development Group Limited
38 Almorah Road

Wahaha Limited
4 Gilgit Road